CSA
Authorized · PropertyUSDOT 2500686· MC866699· CARRIER· EIN 46-4746221
⬇ PDF report

OWNER

Legal: RAYO LOGISTICS INC

23502 MANTOVA RIVER DR, KATY, TX, 77493(281) 928-0019rayologistics@gmail.comYOBALIS BENTANCOURT
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
Vehicle OOS
22.2%
above 22% national avg
Driver OOS
2.8%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
98
/ 100

Risk factors

Low riskVioCodes score
1 crash in the last 24 months

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC866699

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 05/06/2026
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC· policy RKT0718-1942-01
Authority history (8) ▾
04/09/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/06/2026)
04/09/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/07/2025)
04/11/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/03/2022)
04/09/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/06/2021)
04/09/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/06/2020)
04/11/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/03/2016)
04/09/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/06/2015)
05/16/2014MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history6 insurers on record
Filing timeline (10)
  1. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 05/06/202505/06/2026
  2. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/06/202405/06/2025
  3. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 05/06/202205/06/2024
  4. ILLINOIS NATIONAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/06/202105/06/2022
  5. ILLINOIS NATIONAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 05/06/202005/06/2021
  6. ILLINOIS NATIONAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/06/201905/06/2020
  7. NATIONAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 05/06/201705/06/2019
  8. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/06/201605/06/2017
  9. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 05/06/201505/06/2016
  10. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 05/06/201405/06/2015

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle27 inspections · 22.2% OOS · National 22%
Driver36 inspections · 2.8% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

36 inspections · 61 violations (8 OOS) · 20% of inspections had an OOS finding.

36
Inspections
61
Violations
8
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

18
total

Most inspected in · top 5 states

  • TX18
  • CO8
  • NM2
  • OK1
  • KS1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 90% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing25 violations · 2 OOS (24 mo)
False log / RODS1 OOS14 viol63%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS8× · 42%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain2× · 8%
  • 395.8E1PC-OOSHOS - False record of duty status that concealed an HOS limitation violation after the last rest period. Driver improperly used Personal Conveyance1× · 7%
Log / ELD device7 viol19%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD5× · 19%
  • 395.24C2III-ELDSDNHOS (ELD) - Driver failing to manually input or verify shipping document number.1× · 0%
  • 395.24C2II-ELDTNHOS (ELD) - Driver failing to manually input or verify CMV trailer number.1× · 0%
Following / lane / reckless1 OOS4 viol17%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time1× · 7%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 5%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim2× · 5%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 24 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 25% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Prowers County, CO

Medium impact

15 of 33 violations in the last 12 months (45%) came from inspections in Prowers County, CO. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Prowers County, CO to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 61% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing24 violations · 5 OOS (24 mo)
Brakes4 OOS8 viol33%
  • 393.45A-AJSAir Brake tubing improperly joined or spliced3× · 21%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 3%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured1× · 3%
Lighting / lamps10 viol32%
  • 393.11TLTruck-Tractor lower rear mud flaps retroreflective sheeting / reflex reflective material requirements for vehicles manufactured after July 19972× · 8%
  • 393.9A-LBLLighting - Backup lamp inoperative1× · 4%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative1× · 4%
Load securement1 OOS1 viol19%
  • 393.100B-CCargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV1× · 19%
Other2 viol8%
  • 396.5B-LLubrication - Oil or grease leak2× · 8%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 35 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Improving
6
Inspections
3
Violations
1
Out-of-service
4
Clean
Where the violations are
Vehicle Maintenance 67%Other 33%
Focus here first
1Vehicle Maintenance
2 violations · 1 OOS · 67% of recent
  • 393.100B-CCargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV · OOS
  • 396.5B-LLubrication - Oil or grease leak
Do this
  • Carry extra straps/chains and know the working-load-limit math
  • Re-check securement in the first 50 miles and at every stop
2Other
1 violation · 33% of recent
  • 393.75CTire-other tread depth less than 2/32 of inch measured in a major tread groove
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

61
Inspections
105
Violations
18
Out-of-service
319
CSA points
15
Crashes
14
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

37 distinct vehicles seen in this carrier’s roadside inspections.

19 trailer 16 truck 2 incomplete vehicle
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 12×
1UYVS2532M3238274· 160B093 TX
2004 FREIGHTLINER Columbiaseen 6×
1FUJA6CG54LM74083· R629645 TX
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 6×
1UYVS2536N3578271· 206C076 TX
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 5×
1UYVS2536L3998898· 159C181 TX
2013 FREIGHTLINER Columbiaseen 5×
1FVXA7CG6DDBX5842· R549481 TX
2014 FREIGHTLINER Cascadiaseen 5×
3AKJGLDR2ESFX9461· R714283 TX
2016 FREIGHTLINER Columbiaseen 5×
3ALXA7CG4GDGS5149· R507823 TX
1994 FREIGHTLINER USF-1Eseen 5×
1FUYDSEB2RH593414· R629644 TX
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 5×
1UYVS2534N3578270· 206C075 TX
2015 FREIGHTLINER Cascadiaseen 5×
3AKJGLD57FSGB4232· R677751 TX
2011 FREIGHTLINER Cascadiaseen 5×
1FUJGLDR0BSAX9392· R603104 TX
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 5×
1UYVS2532L3998896· 159C073 TX
2009 FREIGHTLINER CST120seen 5×
1FUJBBCK19DAG5573· R732449 TX
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2534J3128970· 106B449 TX
2021 FREIGHTLINER Cascadiaseen 4×
3AKJHHFG9MSMJ3486· R790639 TX
2020 WABASH VANS Dry Van Duraplateseen 4×
1JJV532D0LL193012· 3231898 ME
2008 VOLVO TRUCK VNLseen 3×
4V4NC9EH58N491202· R668540 TX
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2536K3610843· 204B622 TX
2007 FREIGHTLINER CST120seen 3×
1FUJBBCK57LY76913· R723671 TX
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2530CP242704· 138B285 TX
2015 FREIGHTLINER Cascadiaseen 2×
1FUJGLD5XFLFY2229· R563592 TX
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2535N3578620· 206B967 TX
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2531M3237987· 160C005 TX
2026 ALDURA Aldura Trailerseen 2×
3S9A6GR27TP104380· 271B718 TX
2006 FREIGHTLINER CST120seen 2×
1FUJBBCKX6LW58819· R652436 TX
1994 FREIGHTLINER USF-1E
1FUYDEEB2RH593414· R629644 TX
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2539EP891761· 060C044 TX
2014 FREIGHTLINER Cascadia
3AKJGLD53ESFY6626· R491009 TX
2014 FREIGHTLINER Cascadia
3AKJGLBGXESFJ2382· R500651 TX
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2538M3238263· 160C124 TX

+ 7 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
16
on file (MCS-150)
Drivers
10
10 hold a CDL
Annual mileage
0.4M mi
reported 2020
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi10 drivers
Company officer
YOBALIS BENTANCOURT
Operation
Interstate
Registered since
2014-04-29
Last MCS-150 update
2025-04-30
Census status
Active

Fleet: 16 trucks · 10 owned tractors · 10 owned trailers · 6 leased/term tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares VINs or officers with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
4
Fleet-transfer links
3
Most shared VINs
2
Strong links
Strong· 2
1
HAPPY ROAD TRANSPORT INC
USDOT 3861144Active· EAST BERNARD, TX
Strong
Shared VIN · 3
1UYVS2532K36548241FUJA6CG54LM740831UYVS2531M3237987
2
YOAN LOGISTICS CO
USDOT 2904414Inactive· KATY, TX
Strong
Officer

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

21 events
  1. 05/06/2026Insurance filed — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    Liability (BIPD) — BMC-91X · policy RKT0718-1942-01

  2. 05/06/2026Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-02181

  3. 04/09/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/06/2026)

  4. 05/06/2025Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT956796001

  5. 04/30/2025MCS-150 update filed

    0.4M mi reported (2020)

  6. 04/09/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/07/2025)

  7. 05/06/2024Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 956796001

  8. 05/06/2022Insurance cancelled — ILLINOIS NATIONAL INSURANCE CO.

    BIPD/Primary · policy TP9883561 02

  9. 04/11/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/03/2022)

  10. 05/06/2021Insurance cancelled — ILLINOIS NATIONAL INSURANCE CO.

    BIPD/Primary · policy TP9883561 01

  11. 04/09/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/06/2021)

  12. 05/06/2020Insurance cancelled — ILLINOIS NATIONAL INSURANCE CO.

    BIPD/Primary · policy TP9883255 01

  13. 04/09/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/06/2020)

  14. 05/06/2019Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0059178

  15. 05/06/2017Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN194236

  16. 05/06/2016Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy TXM10044

  17. 04/11/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/03/2016)

  18. 05/06/2015Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy TXJ113233

  19. 04/09/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/06/2015)

  20. 05/16/2014MOTOR PROPERTY COMMON CARRIER — GRANTED
  21. 04/29/2014Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
Last review
2025-11-25
📄

MCS-150 registration

Form date
2025-04-30
Reported mileage
386,000 mi (2020)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 10:51 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.